Basell Uk Holdings Limited

General information

Name:

Basell Uk Holdings Ltd

Office Address:

Carrington Site Urmston M31 4AJ Manchester

Number: 03053549

Incorporation date: 1995-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 signifies the beginning of Basell Uk Holdings Limited, the firm that is situated at Carrington Site, Urmston, Manchester. That would make twenty nine years Basell Uk Holdings has existed on the British market, as it was founded on 1995-05-05. The firm Companies House Reg No. is 03053549 and the company area code is M31 4AJ. Although recently known as Basell Uk Holdings Limited, it was not always so. The company was known under the name Trushelfco (n0.2096) until 1995-08-22, when the company name was changed to Montell Uk Holdings. The final change took place on 2000-10-02. This enterprise's SIC code is 70100 - Activities of head offices. Its most recent financial reports describe the period up to December 31, 2022 and the most recent annual confirmation statement was filed on April 12, 2023.

Hitesh K. and Benedictus B. are listed as enterprise's directors and have been expanding the company since 2021-01-21. At least one secretary in this firm is a limited company: Citco Management (uk) Limited.

  • Previous company's names
  • Basell Uk Holdings Limited 2000-10-02
  • Montell Uk Holdings Limited 1995-08-22
  • Trushelfco (n0.2096) Limited 1995-05-05

Company staff

Hitesh K.

Role: Director

Appointed: 21 January 2021

Latest update: 18 March 2024

Benedictus B.

Role: Director

Appointed: 01 September 2017

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 13 November 2013

Address: Albemarle Street, London, W1S 4HQ, England

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Lyondellbasell Industries N.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vine Street, 4Th Floor, W1J 0AH and was registered as a PSC under the registration number 24473890.

Lyondellbasell Industries N.V.
Address: 1 Vine Street, 4th Floor, London, W1J 0AH, United Kingdom
Legal authority Laws Of The Netherlands
Legal form Dutch Nv
Country registered The Netherlands
Place registered Trade Register, Netherlands
Registration number 24473890
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
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